ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA POCITOS
Se notifica a los interesados de las actuaciones que abajo se detallan, para que dentro de DIEZ (10) días hábiles perentorios, comparezcan en los sumarios contenciosos que se les instruyo por presunta infracción a la normativa aduanera, a presentar sus defensas y ofrecer pruebas bajo apercibimiento de Rebeldía (Art. 1105 C.A.). Deberán constituir domicilio, dentro del radio de esta Aduana (Art. 1001), bajo apercibimiento de lo dispuesto en los Arts. 1004 y 1005 del citado cuerpo legal. Se les notifica que en caso de concurrir a estar a derecho por interpósita persona, deberán observar la exigencia del Art. 1034 C.A.
Asimismo, se les notifica que se procederá en forma inmediata a darle destinación aduanera (Subasta, Donación y/o Destrucción) a la mercadería involucrada en los términos de los Arts. 439 y 448 del C.A. y la Ley 25.603.
N.º Sumario | Imputado | D.N.I. | Art. Infracción | Multa |
045-SC-58-2021/8 | HILARIO ROMINA MARIEL | D.N.I. N° 32.001.321 | 987 | $531.122,85 |
045-SC-61-2021/9 | ALBORNOZ ORLANDO DAVID | D.N.I. N° 39.039.196 | 987 | $37.886,33 |
045-SC-60-2021/0 | ALDERETE GUILLERMO EDGARDO | D.N.I. N° 28.763.903 | 987 | $132.693,15 |
045-SC-75-2021/K | TALERO CARLOS | D.N.I. N° 21.315.673 | 987 | $69.086,85 |
045-SC-63-2021/5 | BURYAILE ELIAS | D.N.I. N° 13.520.969 | 987 | $33.770,23 |
045-SC-77-2021/5 | DIAZ LIDIA PASCUALA | D.N.I. N° 29.750.955 | 987 | $231.983,58 |
045-SC-76-2021/8 | TALERO CARLOS | D.N.I. N° 21.315.673 | 987 | $74.021,62 |
045-SC-424-2020/9 | LEDESMA RODOLFO | D.N.I. N° 23.097.457 | 987 | $36.392,20 |
045-SC-299-2020/6 | BARRIOS ALICIA LEONOR | D.N.I. N° 32.292.674 | 987 | $62.382,47 |
045-SC-456-2020/K | VILLALBA MARTA | D.N.I. N° 40.659.129 | 947 | $112.644,00 |
045-SC-397-2020/8 | RAFAEL PINTOS | D.N.I. N° 34.960.333 | 987 | $514.499,48 |
045-SC-145-2020/9 | SALGUEIRO OSCAR | D.N.I. N° 21.969.918 | 995 | $2.500,00 |
CUELLAR DEMETRY CARMEN | D.N.I. N° 94.626.547 | |||
045-SC-67-2020/K | CIVALERA PIRAPE VARGAS | D.N.I. N° 94.076.111 | 947 | $2.845,70 |
045-SC-440-2020/2 | ORTIZ CESAR EMANUEL | D.N.I. N° 34.197.774 | 987 | $51.360,32 |
045-SC-445-2020/3 | WENSESLAO RIOS CAEPO | D.N.I. N° 94.528.016 | 987 | $47.686,42 |
045-SC-446-2020/1 | CARLOS DANIEL MIRANDA | D.N.I. N° 34.086.505 | 987 | $46.972,54 |
045-SC-111-2020/6 | CARLOS PEREGRINO ARGAÑARAZ | D.N.I. N° 36.556.685 | 947 | $73.631,24 |
045-SC-80-2020/9 | ROGER SANDRO TAPIA HUARACHI | D.N.I. N° 19.075.647 | 947 | $2.566,26 |
045-SC-472-2020/3 | ARAUJO NILDA MERCEDES | D.N.I. N° 30.042.475 | 947 | $84.412,02 |
045-SC-311-2020/2 | JORGE RAMON ILLESCA | D.N.I. N° 27.583.462 | 987 | $23.332,16 |
045-SC-313-2020/4 | RODRIGUEZ MARCELO | D.N.I. N° 28.634.937 | 987 | $41.814,27 |
045-SC-267-2020/K | MOLINA SILVIO ORLANDO | D.N.I. N° 31.266.667 | 987 | $145.774,04 |
045-SC-42-2021/0 | LUNA CEREZO CRISTIAN | D.N.I. N° 95.357.020 | 947 | $125.841,28 |
045-SC-108-2020/0 | RAFAEL IVAN CUELLAR | D.N.I. N° 40.628.579 | 947 | $381.304,00 |
045-SC-105-2020/0 | AGUSTIN CRISTIAN DANIEL CRUZ | D.N.I. N° 34.620.331 | 947 | $103.892,24 |
045-SC-110-2020/8 | FERNANDEZ LUIS ALBERTO | D.N.I. N° 38.033.750 | 947 | $401.429,72 |
045-SC-70-2020/0 | BRISMA TICONA QUISPE | D.N.I. N° 95.900.687 | 947 | $8.136,42 |
045-SC-119-2020/7 | JURADO NATALIA BETIANA | D.N.I. N° 44.499.907 | 947 | $6.735,04 |
045-SC-439-2020/8 | RUIZ ROQUE RAMON | D.N.I. N° 18.043.060 | 987 | $48.890,53 |
045-SC-43-2021/9 | ROMERO JONATAN EDUARDO | D.N.I. N° 41.340.866 | 947 | $74.235,98 |
045-SC-36-2021/5 | VASQUEZ OSCAR RAMIRO | D.N.I. N° 39.784.821 | 947 | $75.992,00 |
045-SC-33-2021/0 | FERNANDEZ CARLA ARIANA | D.N.I. N° 43.950.252 | 947 | $410.142,18 |
045-SC-107-2020/2 | SANTIAGO JIMENEZ | D.N.I. N° 18.795.090 | 947 | $140.071,54 |
045-SC-371-2020/7 | CRISTIAN JAVIER LASTERO | D.N.I. N° 38.739.159 | 987 | $44.310,64 |
045-SC-379-2020/8 | SERRUDO MARIA | D.N.I. N° 18.839.476 | 987 | $37.736,24 |
045-SC-390-2020/5 | PANIQUE PEDRO | D.N.I. N° 45.366.629 | 987 | $63.391,54 |
045-SC-391-2020/3 | GONZALEZ HECTOR VICTOR | D.N.I. N° 32.856.273 | 987 | $53.054,71 |
045-SC-409-2020/3 | CALLAU REINALDO | D.N.I. N° 27.034.748 | 987 | $119.009,85 |
045-SC-394-2020/8 | FAJARDO HUGO | D.N.I. N° 94.799.015 | 987 | $409.920,56 |
045-SC-399-2020/4 | FUENTES RAUL ANGEL | D.N.I. N° 36.677.220 | 987 | $128.661,97 |
045-SC-113-2020/2 | ORGANIBIA JOEL ESTEBAN | D.N.I. N° 41.274.608 | 947 | $19.482,54 |
045-SC-350-2020/2 | VASQUEZ LORENA LUJAN | D.N.I. N° 33.668.959 | 947 | $19.588,52 |
045-SC-437-2020/1 | SORIA YANI | D.N.I. N° 33.688.928 | 987 | $55.001,84 |
045-SC-454-2020/3 | MIRANDA JOSE LUIS | D.N.I. N° 31.954.542 | 947 | $169.164,80 |
ROMERO FLORENTINO DANIEL | D.N.I. N° 11.152.258 | |||
045-SC-82-2021/3 | ABDALA JAVIER ANDRES | D.N.I. N° 25.648.394 | 987 | $33.542,82 |
045-SC-72-2021/5 | TORRES SERGIO DAVID | D.N.I. N° 39.887.549 | 987 | $122.800,86 |
045-SC-73-2021/3 | SERRUDO MARIA LISBET | D.N.I. N° 18.839.476 | 987 | $112.567,45 |
045-SC-366-2020/K | YLLESCA MARTIN JAVIER | D.N.I. N° 20.126.255 | 985 | $61.205,19 |
045-SC-369-2020/K | CUELLAR ROBERTO EDUARDO | D.N.I. N° 35.779.275 | 987 | $277.363,39 |
045-SC-370-2020/9 | CAMPOS FELIPE RAMON | D.N.I. N° 34.816.320 | 987 | $153.159,96 |
045-SC-375-2020/K | VARGAS DANIEL ALBERTO | D.N.I. N° 35.780.755 | 987 | $44.218,71 |
045-SC-376-2020/8 | REYES SERGIO | D.N.I. N° 31.346.328 | 987 | $40.326,71 |
045-SC-345-2020/5 | CARRIZO JOSE CELEDONIO | D.N.I. N° 35.791.187 | 947 | $60.435,94 |
045-SC-364-2020/3 | PALMA NICOLAS | D.N.I. N° 26.845.370 | 985 | $66.745,71 |
045-SC-381-2020/5 | ROMERO FEDERICO | D.N.I. N° 42.256.883 | 987 | $340.372,62 |
045-SC-272-2020/7 | CASTILLO YANET DEL MILAGRO | D.N.I. N° 32.206.371 | 987 | $166.013,32 |
045-SC-49-2021/8 | ROCHA LUIS GERARDO | D.N.I. N° 40.329.086 | 947 | $243.610,30 |
045-SC-59-2021/5 | DOMINGUEZ GRACIELA | D.N.I. N° 18.603.566 | 987 | $67.654,17 |
045-SC-274-2020/3 | GALARZA ARISTIDES | D.N.I. N° 31.587.194 | 987 | $63.819,85 |
045-SC-275-2020/1 | ROLDAN WALTER RENE | D.N.I. N° 36.677.372 | 987 | $378.664,52 |
045-SC-71-2020/9 | IRMA CANAVIRI PEREZ | D.N.I. N° 95.643.295 | 947 | $29.669,62 |
045-SC-213-2020/0 | CUEVAS AGUEDO ANDRES | D.N.I. N° 26.798.795 | 947 | $294.000,00 |
045-SC-363-2020/5 | ORTIZ LENY ARACELI | D.N.I. N° 18.863.963 | 985 | $62.389,68 |
045-SC-412-2020/4 | AGUIRRE LUIS ALFREDO | D.N.I. N° 33.668.541 | 987 | $69.751,72 |
045-SC-343-2020/9 | MARTINEZ CRUZ DENISSE INDIRA | D.N.I. N° 95.969.916 | 947 | $98.987,96 |
045-SC-354-2020/5 | SILVA LUCAS RAMON | D.N.I. N° 37.109.865 | 985 | $52.759,91 |
045-SC-333-2020/0 | NOLASCO TOMASA | D.N.I. N° 18.841.748 | 947 | $42.689,60 |
045-SC-337-2020/3 | RAMIREZ SEGUNDO | D.N.I. N° 40.628.593 | 947 | $76.545,86 |
045-SC-298-2020/8 | CRUZ NELSON GABRIEL | D.N.I. N° 33.091.416 | 987 | $52.726,33 |
045-SC-361-2020/9 | CARVAJAL LEONOR REBECA | D.N.I. N° 30.146.660 | 985 | $59.652,05 |
045-SC-362-2020/7 | CRUZ ROSA MAGDALENA | D.N.I. N° 20.327.793 | 985 | $35.084,46 |
045-SC-356-2020/1 | CASTILLO YANET DEL MILAGRO | D.N.I. N° 32.206.371 | 985 | $42.662,09 |
045-SC-291-2020/5 | CHAVARRIA CRISTIAN | D.N.I. N° 35.261.749 | 987 | $37.977,81 |
045-SC-118-2020/9 | LIMON ZULMA JANET | D.N.I. N° 34.615.620 | 947 | $46.384,80 |
045-SC-468-2020/K | GARECA MILTON | D.N.I. N° 18.691.207 | 947 | $67.281,60 |
045-SC-74-2021/1 | LEMO SANDRA AVELINA | D.N.I. N° 31.802.749 | 987 | $55.676,06 |
045-SC-383-2020/1 | ARIAS OMAR | D.N.I. N° 25.437.683 | 987 | $76.583,83 |
045-SC-419-2020/1 | GUTIERREZ OSCAR GUILLERMO | D.N.I. N° 24.443.906 | 987 | $156.045,35 |
045-SC-79-2021/1 | SORAIRE MARIO | D.N.I. N° 18.040.135 | 987 | $84.222,74 |
045-SC-271-2020/9 | ROMERO FRIAS BEBY | D.N.I. N° 33.840.180 | 987 | $42.261,03 |
045-SC-460-2020/9 | MINCHACA TARRAGA ROLANDO | D.N.I. N° 95.1452.548 | 947 | $86.013,76 |
045-SC-469-2020/7 | ANGUITA NICOLAS ARIEL | D.N.I. N° 40.808.372 | 947 | $95.931,36 |
045-SC-471-2020/6 | SANCHEZ DAMARIS LIZET | D.N.I. N° 44.400.771 | 947 | $22.044,66 |
045-SC-470-2020/7 | BARRIENTOS ANAHI FERNANDA | D.N.I. N° 45.975.023 | 947 | $52.695,88 |
045-SC-479-2020/6 | SALCEDO MANUEL FABIO | D.N.I. N° 29.948.406 | 947 | $319.567,24 |
045-SC-342-2020/0 | MAMANI MIGUEL ANGEL | D.N.I. N° 45.433.779 | 947 | $132.961,58 |
045-SC-426-2020/5 | ARENA NORMA EVELIA | D.N.I. N° 27.486.087 | 987 | $32.049,94 |
045-SC-408-2020/5 | VIDAURRE DURAN EULOGIO | D.N.I. N° 92.413.860 | 987 | $322.796,98 |
045-SC-34-2021/9 | CASTRO ALEJANDRO | D.N.I. N° 34.615.649 | 947 | $236.459,30 |
045-SC-286-2020/8 | AGUILERA GERMAN ANGEL | D.N.I. N° 32.433.026 | 987 | $42.261,03 |
045-SC-292-2020/3 | AYLAN CORNELIO | D.N.I. N° 28.018.827 | 987 | $41.878,60 |
045-SC-309-2020/5 | PANTOJA NINFA BARBARITA | D.N.I. N° 18.814.850 | 987 | $21.234,31 |
045-SC-359-2020/1 | CRUZ SILVIA MONICA NOEMI | D.N.I. N° 26.775.914 | 985 | $144.959,68 |
045-SC-295-2020/8 | LIRA LUIS ALBERTO | D.N.I. N° 27.911.876 | 987 | $39.275,54 |
045-SC-434-2020/7 | TAPIA JUAN CARLOS | D.N.I. N° 22.445.716 | 987 | $35.840,80 |
045-SC-158-2020/1 | ORTEGA JESUS ALFRED | D.N.I. N° 42.257.467 | 947 | $933.759,60 |
045-SC-448-2020/8 | SARAVIA PEDRO RENE | D.N.I. N° 39.318.487 | 987 | $318.314,05 |
045-SC-447-2020/K | LOPEZ GARCIA DE SIBAUTTY BENITA | D.N.I. N° 95.367.207 | 987 | $90.518,55 |
045-SC-351-2020/0 | VAZQUEZ LORENA LUJAN | D.N.I. N° 33.668.959 | 947 | $8.325,20 |
045-SC-396-2020/K | MEGILLON TRANSITO NATALIA | D.N.I. N° 32.044.262 | 987 | $75.353,12 |
045-SC-346-2020/3 | COLQUE SERGIO RUBEN | D.N.I. N° 12.129.738 | 947 | $217.560,22 |
045-SC-452-2020/7 | MACHUR ZEITUN DANIEL ALBERTO | D.N.I. N° 39.399.568 | 947 | $201.704,62 |
045-SC-348-2020/K | ARIAS EIZABETH SOLEDAD | D.N.I. N° 40.156.769 | 947 | $588.035,76 |
045-SC-455-2020/1 | MIRANDA JOSE LUIS | D.N.I. N° 31.954.542 | 947 | $429.348,86 |
045-SC-143-2020/2 | ALFARO ANTONIO | D.N.I. N° 41.908.749 | 947 | $455.902,80 |
045-SC-463-2020/3 | TULA HECTOR PABLO | D.N.I. N° 23.981.219 | 947 | $109.111,28 |
045-SC-117-2020/0 | GOMEZ MARINA | D.N.I. N° 18.841.297 | 947 | $165.500,16 |
045-SC-465-2020/K | RAMIREZ PANOZO ZULMA | D.N.I. N° 94.669.246 | 947 | $105.445,18 |
045-SC-310-2020/4 | AYLAN OSCAR JESUS | D.N.I. N° 38.651.169 | 987 | $85.093,15 |
045-SC-239-2020/1 | CLAURE CARMEN ANA | D.N.I. N° 23.493.267 | 947 | $104.072,00 |
045-SC-280-2020/9 | CRUZ JOSE ALFREDO | D.N.I. N° 30.643.840 | 987 | $68.074,52 |
045-SC-220-2020/4 | AGUILAR LLANOS NELSON | D.N.I. N° 92.639.490 | 947 | $153.271,02 |
045-SC-400-2020/4 | SUBELZA MARTIN MIGUEL | D.N.I. N° 34.616.196 | 987 | $89.946,33 |
045-SC-444-2020/5 | TEJERINA RUBEN GABRIEL | D.N.I. N° 30.932.055 | 987 | $66.818,11 |
045-SC-458-2020/1 | FLORES BASILIA | D.N.I. N° 11.725.933 | 947 | $79.003,20 |
045-SC-234-2020/0 | MARTINEZ CARLOS ANIBAL | D.N.I. N° 40.326.982 | 947 | $34.661,52 |
045-SC-352-2020/9 | RUIZ JOSE ANTONIO | D.N.I. N° 32.045.112 | 985 | $48.037,08 |
045-SC-459-2020/K | VARGAS WILDER | D.N.I. N° 95.451.274 | 947 | $373.597,94 |
045-SC-231-2020/0 | ROCHA DANIEL ANASTACIO | D.N.I. N° 24.274.452 | 947 | $153.224,00 |
045-SC-120-2020/6 | MARIA ELENA VIDAL FLORES | D.N.I. N° 95.345.748 | 947 | $4.867,80 |
045-SC-441-2020/0 | BARRIOS ALICIA LEONOR | D.N.I. N° 32.292.674 | 987 | $51.647,51 |
045-SC-388-2020/8 | JIRON FIDEL ALBERTO | D.N.I. N° 21.106.953 | 987 | $37.115,44 |
045-SC-433-2020/9 | GALARZA ARISTIDES | D.N.I. N° 31.587.184 | 987 | $59.504,92 |
045-SC-401-2020/2 | SALAS ARMANDO | D.N.I. N° 35.263.051 | 987 | $89.946,63 |
045-SC-112-2020/4 | ARIAS JAVIER CESAR | D.N.I. N° 36.682.280 | 947 | $824.470,80 |
045-SC-357-2020/K | MEDINA WALTER PABLITO | D.N.I. N° 34.192.063 | 985 | $158.509,71 |
045-SC-425-2020/7 | BARRAZA JULIO ERNESTO | D.N.I. N° 14.916.044 | 987 | $48.339,13 |
045-SC-421-2020/4 | DIAZ JOSE DARIO | D.N.I. N° 34.614.505 | 987 | $52.934,11 |
045-SC-410-2020/2 | REYES JOSE OMAR | D.N.I. N° 18.852.363 | 987 | $41.975,09 |
045-SC-411-2020/0 | RUIZ JUAN DAVID | D.N.I. N° 23.097.574 | 987 | $47.787,74 |
045-SC-435-2020/5 | VIZGARRA JUAN BELINDO | D.N.I. N° 16.734.885 | 987 | $36.667,90 |
045-SC-453-2020/5 | GUANCA SEBASTIAN | D.N.I. N° 39.037.855 | 947 | $183.638,66 |
045-SC-120-2021/4 | ALBORNOZ ARMANDO JOSE | D.N.I. N° 34.615.502 | 995 | $10.000,00 |
045-SC-121-2021/2 | RUIZ EDGAR BRUNO | D.N.I. N° 37.420.422 | 995 | $5.000,00 |
045-SC-118-2021/7 | ANGELICA MENDOZA GUZMAN | D.N.I. N° 93.063.018 | 995 | $7.000,00 |
045-SC-117-2021/9 | RUIZ EDGAR BRUNO | D.N.I. N° 37.420.422 | 995 | $10.000,00 |
045-SC-116-2021/0 | GASPAR GASPAR PORFIDIO | D.N.I. N° 92.628.410 | 995 | $3.000,00 |
045-SC-113-2021/0 | MARTINEZ MARCOS | D.N.I. N° 34.244.657 | 995 | $10.000,00 |
045-SC-112-2021/2 | SANCHEZ LAURA VICTORIA | D.N.I. N° 44.402.989 | 995 | $7.000,00 |
045-SC-105-2021/4 | ORELLANA LUIS FERNANDO | D.N.I. N° 18.850.550 | 947 | $95.028,66 |
045-SC-107-2021/0 | ROMERO ENZO JAVIER | D.N.I. N° 31.497.223 | 947 | $221.614,84 |
045-SC-148-2021/1 | FIGUEROA JESSICA NAHIR | D.N.I. N° 35.780.992 | 947 | $16.553,60 |
045-SC-124-2021/2 | PIMENTEL LURDES GABRIELA | D.N.I. N° 28.715.471 | 947 | $36.602,08 |
045-SC-1423-2021/4 | GUZMAN MIRTA IVANA | D.N.I. N° 24.072.408 | 947 | $32.745,44 |
045-SC-95-2021/5 | MOTOK JUAN LUCAS ANTONIO | D.N.I. N° 27.252.331 | 987 | $76.272,97 |
045-SC-9-2020/7 | JORGE GARCIA | D.N.I. N° 32.894.770 | 987 | $40.343,35 |
045-SC-389-2020/6 | ANTEZANA RODRIGO | D.N.I. N° 45.775.034 | 987 | $220.085,13 |
045-SC-339-2020/K | ROMERO JOSE | D.N.I. N° 53.039.004 | 947 | $67.213,36 |
045-SC-427-2020/3 | ALVAREZ ALDO | D.N.I. N° 18.874.907 | 987 | $46.317,34 |
045-SC-358-2020/8 | ANGULO MONICA LILIANA | D.N.I. N° 27.629.224 | 985 | $196.347,52 |
045-SC-330-2020/9 | CASTILLO GABRIEL CRISTIAN | D.N.I. N° 32.799.611 | 985/987 | $88.105,40 |
045-SC-279-2020/K | VILLADA LINDAURA | D.N.I. N° 21.583.683 | 987 | $29.617,52 |
045-SC-374-2020/1 | MARTINEZ EMANUEL | D.N.I. N° 38.651.016 | 987 | $114.688,22 |
045-SC-353-2020/7 | FIGUEROA CARLOS HORACIO | D.N.I. N° 37.716.180 | 985 | $47.201,43 |
045-SC-418-2020/3 | PINTOS RAFAEL | D.N.I. N° 34.960.333 | 987 | $79.263,31 |
Maria de los Angeles Tolaba, Empleada Administrativa.
e. 21/05/2021 N° 34610/21 v. 21/05/2021
Fecha de publicación 21/05/2021